Finance and Administration Committee

'|HAT correspondence received February 1,2016, from the Niagara Peninsula Consen¡ation Authority, regarding the Balls Falls Thanksgiving Festival, to be held October 7 - 10,:2þ16, be received; ¡\ND THAT the Council of the Town of Lincoln hereby declares the said Balls Falls Thanksgiving Festival to be municipally significant in accordance with the Alcohol and Gaming Commission of Ontario's Special Occasion Permit requirements.

THAT Report TR 16-06 regarding the 2016 Capital Project #3 - Contingency Operations Center Upgrades be received as information; /\ND THAT Council approve the purchase of the required equipment at a total cost of $38,183.36, as outlined in Report TR 16-06, with the additionalfunding to come from the Capital Rate Stabilization Fund.

THAT report FD 16-06 be received as information; AND THAT Council approve the purchase of one (1) new 2017 Pumper/Rescue truck from Srneal Fire Apparatus Co. for the net price of $659,051.00, excluding taxes; l\ND THAT the portion of the purchase price that exceeds the approved budget estimate in the amount of $69,051.00 be funded from the Vehicle and Equipment Reserve Fund' .ARRTED @ Itloved by Councillor T. Brunet, Seconded by Councillor J. Pachereva Finance & Administration 3 February 22,2016 THAT report FD 16-07 be received as information; AND THAT the purchase of one (1) new 2016 Ford lnterceptor Utility vehicle from Ed Learn Ford at a cost of $35,092.00 (plus tax) funded from the Vehicle and Equipment Reserve Fund be approved; AND THAT the vehicle be equipped with emergency lights and equipment at a total cost not to exceed the total 2017 Vehicle and Equipment Reserve Fund allocation for the replacement of Unit FS-02 of $49,644.00. AND THAT any reimbursement received from the Town's insurance company be returned to the Vehicle and Equipment Reserve Fund to offset the cost of purchasing a replacement vehicle.